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Agenda - 04-23-2013 - 5a
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Agenda - 04-23-2013 - 5a
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4/19/2013 2:34:08 PM
Creation date
4/19/2013 2:33:38 PM
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BOCC
Date
4/16/2013
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
5a
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Minutes 04-23-2013
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\Board of County Commissioners\Minutes - Approved\2010's\2013
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7 <br /> 1 noted that having this station to co-locate their ambulance will help decrease response times in <br /> 2 these northern areas. He said the only cost will be the difference in utility costs incurred with <br /> 3 usage. He noted the key points of agreement as follows: it provides a bay area for ambulances, <br /> 4 provides a work area for medics, and is a rent free facility - Emergency Services will only pay <br /> 5 the difference in utilities. <br /> 6 Commissioner Dorosin asked where the ambulance to be sited at this area is currently <br /> 7 being kept and Jim Groves said it is a roving ambulance. <br /> 8 Commissioner McKee said this is excellent opportunity and a new concept and he <br /> 9 hoped to use this agreement as a template to approach other departments with staging <br /> 10 opportunities. <br /> 11 Commissioner Price applauded all of these efforts and asked if there could be the <br /> 12 addition of the word ethnicity to the agreement. <br /> 13 A motion was made by Commissioner Price seconded by Commissioner McKee to <br /> 14 approve the recommendation from the Emergency Services Director to enter into an <br /> 15 agreement, with a change to item 17 to add the word ethnicity, with the Orange Rural Fire <br /> 16 Department in order to place one (1) emergency medical services (EMS) ambulance at the <br /> 17 Orange Rural Fire Department (ORFD) station at 835 Phelps Road and authorize the Manager <br /> 18 to sign the Use Agreement. <br /> 19 VOTE: UNANIMOUS <br /> 20 <br /> 21 Commissioner McKee said the consent agenda mentioned the departments working <br /> 22 collaboratively on the insurance district boundaries to bring people within the 6 mile limit. He <br /> 23 expressed his appreciation of these efforts. <br /> 24 <br /> 25 b. Southern Branch Library Siting Criteria — Process Update <br /> 26 The Board received an update on the Southern Branch Library site selection analysis, <br /> 27 provided feedback to staff on next steps, and authorized staff to present this information and <br /> 28 relevant BOCC comments to the Carrboro Board of Aldermen at its April 9, 2013 work session. <br /> 29 Chair Jacobs asked staff to address the letter from Carrboro on page 10 during their <br /> 30 presentations <br /> 31 Lucinda Munger, Orange County Library Director, introduced the presentation and <br /> 32 reviewed the PowerPoint Slides as follows: <br /> 33 <br /> 34 Southern Library Site Evaluation Update <br /> 35 3/19/13 <br /> 36 • Area Locator: (map) <br /> 37 <br /> 38 • Intended Outcome: <br /> 39 - Background <br /> 40 - Summary of Carrboro Suggested Site Evaluation <br /> 41 ■ 301 West Main Street (Town Hall) <br /> 42 ■ 401 Fidelity Street <br /> 43 ■ 1128 Hillsborough Street <br /> 44 - BOCC Feedback and Guidance <br /> 45 - BOCC authorization to present to the Carrboro Board of Aldermen <br /> 46 <br /> 47 Jeff Thompson, Asset Management Services Director continued the presentation of <br /> 48 slides as follows <br /> 49 <br /> 50 Background: <br />
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